Updated: May 3, 2011
NOTICE OF MEETING
REGULAR COUNCIL MEETING
AGENDA
| DATE: | Tuesday, May 3, 2011 |
| TIME: | 2:00 pm |
| PLACE: | Council Chamber |
PLEASE NOTE:
View a complete video stream of this meeting.- Agendas and reports are available on the City of Vancouver web site at http://vancouver.ca/meetingschedule approximately one week before the meeting date.
- Minutes of this meeting [PDF
]
For information please call Laura Kazakoff, Meeting Coordinator, at 604.871.6353, e mail laura.kazakoff@vancouver.ca or Charlene Imai, Meeting Coordinator at 604.873.7657, e mail charlene.imai@vancouver.ca
CONDOLENCES - Bob Henry, Former City Clerk Video Clip of this Item
PROCLAMATIONS
• Drinking Water Week Video Clip of this Item
• Child Care and Early Learning Month Video Clip of this Item
“IN CAMERA” MEETING Video Clip of this Item
THAT Council will go into meetings later this day and on Thursday, May 5, 2011, which are closed to the public, pursuant to Section 165.2(1) of the Vancouver Charter, to discuss matters related to paragraphs:
(a) personal information about an identifiable individual who holds or is being considered for a position as an officer, employee or agent of the city or another position appointed by the city;
(e) the acquisition, disposition or expropriation of land or improvements, if the Council considers that disclosure could reasonably be expected to harm the interests of the city.
ITEMS ARISING FROM THE "IN CAMERA" MEETING OF APRIL 21, 2011
Council made the following appointments:
• Tamara Vrooman – YVR (Vancouver Airport Authority) Board of Directors
• Janice MacKenzie – Chief Election Officer
• Dr. Penny Ballem – City of Vancouver’s E-Comm Board member for 4 weeks
• Sadhu Johnston – City of Vancouver’s E-Comm Board member for remainder of 2010-2011 term, and for the 2011-2012 term
ADOPTION OF MINUTES Video Clip of this Item
1. Special Council (Public Hearing) – March 17/April 5, 7, 12 and 14, 2011
2. Regular Council (Planning and Environment) – April 7 and 19, 2011
3. Regular Council – April 19, 2011
4. Regular Council (City Services and Budgets) – April 21, 2011
COMMITTEE OF THE WHOLE
MATTERS ADOPTED ON CONSENT Video Clip of this Item
REPORT REFERENCE
1. Transportation Plan Update Video Clip of this Item
Jerry Dobrovolny, Director of Transportation, Engineering Services, will provide an update on the City of Vancouver’s Transportation Plan.
Late Distribution
2. Use of Online Voting in 2011 Local General Election Video Clip of this Item
Janice MacKenzie, Chief Election Officer, will provide a Report Reference regarding the proposed use of online voting in the 2011 municipal election.
Administrative Report dated April 27, 2011, refers.
ADMINISTRATIVE REPORTS
1. Administrative Report re 2010 Statement of Financial Information Video Clip of this Item
2010 Statement of Financial Information (SOFI)
2. Grant Request for 211 Gore Avenue (former Remand Centre) Video Clip of this Item
Requires eight affirmative votes
3. Vancouver Heritage Register – Annual Update Video Clip of this Item
Late Distribution
4. 2011 Community Affairs Committee (CAC) Study Trip to New York City, May 23-25, 2011 Video Clip of this Item
RISE FROM COMMITTEE OF THE WHOLE
ADOPT REPORT OF COMMITTEE OF THE WHOLE
BY-LAWS
1. A By-law to amend Noise Control By-law No. 6555 (1304 Hornby Street)
2. A By-law to amend Sign By-law No. 6510 (1304 Hornby Street)
(Councillors Anton, Cadman, Jang, Louie, Meggs, Reimer, Stevenson, Woodsworth and the Mayor were present for this item at Public Hearing)
3. A By-law to amend Noise Control By-law No. 6555 (1304 Howe Street)
4. A by-law to amend Sign By-law No. 6510 (1304 Howe Street)
(Councillors Anton, Cadman, Chow, Deal and Stevenson were present for this item at Public Hearing)
MOTIONS
A. Administrative Motions
1. Approval of Form of Development – 6511 Granville Street (1550 West 49th Avenue)
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Raymond Louie
2. Approval of Form of Development – 1304 Howe Street (738 Rolston Crescent)
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Raymond Louie
3. Approval of Form of Development – East Fraserlands Area 2 North (8498 Kerr Street)
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Raymond Louie
4. Establishing Road on the east side of Knight Street, between 57th Avenue and 59th Avenue, adjacent to 7178 Knight Street, for a widening strip for the installation of left turn bays on Knight Street at 57th Avenue and 54th to 57th Avenue Safety Improvements
MOVER: Councillor Ellen Woodsworth
SECONDER: Councillor Raymond Louie
Late Distribution
MOVER: Councillor
SECONDER: Councillor
B. Motions on Notice
None.